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*AMENDED* AGENDA <br />SELECT BOARD <br />MONDAY, DECEMBER 16, 2024 <br />WAQUOIT MEETING ROOM <br />MASHPEE TOWN HALL <br />16 GREAT NECK ROAD NORTH <br />MASHPEE, MA 02649 <br />*Broadcast Live on Local Cable Channel 8 & 1072* <br />Streamed Live on the Town of Mashpee Website: http� wm, el-8 <br />s www mashpeema.avchann, <br />6:30 PM Convene Meeting in Open Session <br />PLEDGE OF ALLEGIANCE <br />MOMENT OF SILENCE <br />*Maximum estimated time needed in parentheses* <br />MINUTES <br />Discussion and Approval of the Following: Monday, December 2, 2024 Regular Session Minutes (2 minutes) <br />APPOINTMENTS *& HEARINGS, <br />1. 6:35 PM Public Hearing: Alcoholic Beverages License Amendment Application, Alteration of Premises, Andy's <br />Market Inc., 425 Nathan Ellis Highway, Mashpee, MA 02649 (Cont'd from 12/2/24) (3 minutes) <br />2. 6:40 PM Public Hearing: 2025 Annual Alcoholic Beverages and Entertainment License Renewals (3 minutes) <br />3. 6:45 PM Public Hearing: Private to Public Road Conversion of Blue Castle Drive (3 minutes) <br />4. Certification and Confirmation of Hiring of Fire Chief —Joseph Peltier <br />5. Discussion of Recommendation for Award of Contract for Municipal Solid Waste Hauling and Disposal, Gotta <br />Do Contracting, LLC— Catherine Laurent, DPW Director (2 minutes) <br />6. Discussion of Nominations for Mashpee Representatives to the Barnstable County Coastal Resources <br />Committee: Primary Voting Member —Ashley Fisher, Water Quality Coordinator; Alternate Member —Robert <br />Tomoino, Natural Resources Director (2 minutes) <br />7. Water Quality Update and Presentation: Ed Eichner, School of Marine Science and Technology (SMAST), <br />UMass Dartmouth <br />➢ Mashpee Water Quality Monitoring Program (15 minutes) <br />➢ Mashpee Wakeby Pond Management Plan and Diagnostic Assessment (15 minutes) <br />COMMUNICATIONS & CORRESPONDENCE <br />NEWBUSINESS <br />8. Certification of Hiring Process for three (3) Entry Level Police Officers —Michael Pandolfo, Christopher Hatton <br />and William Baldner (3 minutes) <br />9. Discussion of Recommendation for Appointment to the Mashpee Inclusion and Diversity Committee — <br />Mohamed Zefzaf, Member -At -Large (4 minutes) <br />PUBLIC COMMENT <br />OLD BUSINESS <br />ADDITIONAL TOPICS <br />(This space is reserved for topics that the Chair did not reasonably anticipate would be discussed) <br />LIAISON REPORTS <br />WATER, QUALITY UPDATES <br />TOWNwMANAGER UPDATES <br />EXECUTIVE SESSION <br />10. Discussion Relative to the Acquisition of Real Property (475 Nathan Ellis Highway [Parcel 71-55-0]) Pursuant <br />to G.L. c.30A, §21(a)(6) of the Open Meeting Law (Purpose 6) <br />11. Discussion Relative to Acquisition of Real Property Pursuant to G.L. c.30A, §21(a)(6) of the Open Meeting Law <br />(Purpose 6): <br />(9 Pickerel Cove Road [Parcel 13-53-0]) <br />